NUTRITIONAL HOLDINGS LIMITED - Resignation of Director

Resignation of Director

NUTRITIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2004/002282/06)
Share code: NUT ISIN: ZAE000156485
(“NUT”)

RESIGNATION OF DIRECTOR

In compliance with section 3.59 of the Listings Requirements of
the Johannesburg Stock Exchange (“JSE”), shareholders are
advised of the resignation of Mr T Hendry as an independent non-
executive director with effect from 12 February 2016.

The board would like to thank Treve for his contribution to
the Company over the past 4 years.

15 February 2016
Umhlanga

Designated Advisor: PSG Capital Proprietary Limited

Date: 15/02/2016 08:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.